Eaton Square Properties Limited in London - W1K 3JP

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Eaton Square Properties Limited

Founded in 1946, Eaton Square Properties, classified under reg no. 00417751 is an active company. Currently registered at 70 Grosvenor Street W1K 3JP, the company has been in the business for 78 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 6 directors in the the company, namely Piers T., Jane M. and Amelia B. and others. In addition one secretary - Fiona B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eaton Square Properties Limited Address / Contact

Office Address	70 Grosvenor Street
Office Address2	London
Town
Post code	W1K 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00417751
Date of Incorporation	Thu, 22nd Aug 1946
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	78 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Piers T.

Position: Director

Appointed: 01 December 2022

Jane M.

Position: Director

Appointed: 01 December 2022

Amelia B.

Position: Director

Appointed: 10 October 2022

Fiona B.

Position: Secretary

Appointed: 01 April 2022

Matthew C.

Position: Director

Appointed: 04 January 2022

Chantal H.

Position: Director

Appointed: 01 July 2020

Douglas C.

Position: Director

Appointed: 28 April 2016

Deborah L.

Position: Director

Appointed: 01 April 2022

Resigned: 10 October 2022

Amelia B.

Position: Director

Appointed: 01 July 2021

Resigned: 11 March 2022

Paul O.

Position: Director

Appointed: 05 March 2021

Resigned: 20 October 2023

Stephanie B.

Position: Director

Appointed: 16 December 2020

Resigned: 31 December 2021

Jorge M.

Position: Director

Appointed: 01 July 2020

Resigned: 23 October 2020

James R.

Position: Director

Appointed: 30 September 2019

Resigned: 30 June 2020

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 31 March 2022

Anna B.

Position: Director

Appointed: 21 May 2018

Resigned: 23 August 2019

Amelia S.

Position: Director

Appointed: 07 July 2017

Resigned: 22 October 2020

Paul O.

Position: Director

Appointed: 07 July 2017

Resigned: 31 December 2019

Simon H.

Position: Director

Appointed: 28 April 2016

Resigned: 31 December 2019

Richard J.

Position: Director

Appointed: 11 January 2016

Resigned: 31 December 2019

Chantal H.

Position: Director

Appointed: 17 October 2014

Resigned: 31 December 2019

Keith B.

Position: Director

Appointed: 01 August 2014

Resigned: 31 December 2019

Craig M.

Position: Director

Appointed: 07 November 2013

Resigned: 10 January 2020

Jorge M.

Position: Director

Appointed: 07 November 2013

Resigned: 21 May 2018

Ian M.

Position: Director

Appointed: 07 November 2013

Resigned: 07 May 2015

Haydn C.

Position: Director

Appointed: 04 June 2013

Resigned: 19 February 2016

Ian M.

Position: Director

Appointed: 03 December 2012

Resigned: 20 June 2014

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 28 April 2016

William B.

Position: Director

Appointed: 01 February 2011

Resigned: 01 June 2018

Victoria H.

Position: Director

Appointed: 15 November 2010

Resigned: 25 April 2013

Catherine S.

Position: Director

Appointed: 15 November 2010

Resigned: 07 July 2017

Jenefer G.

Position: Director

Appointed: 15 November 2010

Resigned: 31 December 2012

Nigel H.

Position: Director

Appointed: 15 November 2010

Resigned: 27 March 2019

Tim R.

Position: Director

Appointed: 15 November 2010

Resigned: 01 August 2014

Simon E.

Position: Director

Appointed: 10 July 2009

Resigned: 11 March 2016

Gary P.

Position: Director

Appointed: 02 March 2009

Resigned: 03 December 2012

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

John C.

Position: Director

Appointed: 01 July 2008

Resigned: 17 October 2014

Roger B.

Position: Director

Appointed: 03 April 2008

Resigned: 30 June 2020

Giles C.

Position: Director

Appointed: 01 October 2007

Resigned: 07 November 2013

Lauren B.

Position: Director

Appointed: 25 July 2006

Resigned: 15 November 2010

Mark P.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2008

Darren R.

Position: Director

Appointed: 01 February 2006

Resigned: 31 December 2008

Peter V.

Position: Director

Appointed: 07 April 2005

Resigned: 31 December 2016

Sarah-Jane C.

Position: Director

Appointed: 13 September 2002

Resigned: 15 November 2010

Richard H.

Position: Director

Appointed: 10 April 2000

Resigned: 03 April 2008

Stephen M.

Position: Director

Appointed: 10 April 2000

Resigned: 30 June 2006

Oliver F.

Position: Director

Appointed: 01 October 1999

Resigned: 13 September 2002

Caroline T.

Position: Secretary

Appointed: 13 August 1999

Resigned: 01 July 2008

Louise M.

Position: Director

Appointed: 01 August 1995

Resigned: 31 March 2000

Julian M.

Position: Director

Appointed: 24 April 1995

Resigned: 26 May 2006

Alison H.

Position: Secretary

Appointed: 09 August 1993

Resigned: 13 August 1999

Raymond W.

Position: Director

Appointed: 12 February 1993

Resigned: 01 February 2006

Colin R.

Position: Director

Appointed: 01 April 1992

Resigned: 10 April 2000

George C.

Position: Director

Appointed: 01 April 1992

Resigned: 31 December 1997

John W.

Position: Director

Appointed: 01 April 1992

Resigned: 10 April 2000

Thomas M.

Position: Director

Appointed: 26 July 1991

Resigned: 29 August 1991

Barry K.

Position: Director

Appointed: 26 July 1991

Resigned: 31 December 1992

William H.

Position: Secretary

Appointed: 26 July 1991

Resigned: 09 August 1993

Jeremy N.

Position: Director

Appointed: 26 July 1991

Resigned: 31 March 1992

Ivor S.

Position: Director

Appointed: 26 July 1991

Resigned: 01 August 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Grosvenor Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2874626
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, June 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, June 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, June 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 19th, August 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, August 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, June 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 22nd, May 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 1st, June 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, May 2016	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 16th, May 2015	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 2013 filed on: 9th, May 2014	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 2012 filed on: 25th, April 2013	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2011 filed on: 19th, April 2012	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2010 filed on: 23rd, May 2011	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2009 filed on: 30th, April 2010	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2008 filed on: 24th, April 2009	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2007 filed on: 9th, May 2008	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 2006 filed on: 9th, May 2007	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2006 filed on: 9th, May 2007	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2005 filed on: 25th, May 2006	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2005 filed on: 25th, May 2006	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2004 filed on: 29th, June 2005	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2004 filed on: 29th, June 2005	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2003 filed on: 4th, June 2004	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2003 filed on: 4th, June 2004	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2002 filed on: 17th, May 2003	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2002 filed on: 17th, May 2003	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2001 filed on: 30th, April 2002	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2001 filed on: 30th, April 2002	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2000 filed on: 26th, April 2001	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2000 filed on: 26th, April 2001	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 1999 filed on: 25th, May 2000	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 1999 filed on: 25th, May 2000	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 1998 filed on: 3rd, September 1999	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 1998 filed on: 3rd, September 1999	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 1997 filed on: 27th, October 1998	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 1997 filed on: 27th, October 1998	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 1996 filed on: 19th, August 1997	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1996 filed on: 19th, August 1997	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1995 filed on: 23rd, August 1996	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1995 filed on: 23rd, August 1996	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1994 filed on: 16th, August 1995	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1994 filed on: 16th, August 1995	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1993 filed on: 25th, August 1994	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1993 filed on: 25th, August 1994	accounts
AA	Accounts made up to December 31, 1992 filed on: 22nd, August 1993	accounts
AA	Accounts made up to December 31, 1992 filed on: 22nd, August 1993	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1991 filed on: 17th, August 1992	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1991 filed on: 17th, August 1992	accounts
AA	Accounts made up to December 31, 1990 filed on: 20th, August 1991	accounts
AA	Accounts made up to December 31, 1990 filed on: 20th, August 1991	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 1989 filed on: 13th, August 1990	accounts
AA	Accounts made up to December 31, 1989 filed on: 13th, August 1990	accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 1988 filed on: 1st, November 1989	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1988 filed on: 1st, November 1989	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1987 filed on: 2nd, November 1988	accounts	Free Download
AA	Accounts made up to December 31, 1987 filed on: 2nd, November 1988	accounts
AA	Accounts made up to December 31, 1986 filed on: 3rd, November 1987	accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 1986 filed on: 3rd, November 1987	accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 1985 filed on: 29th, October 1986	accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 1985 filed on: 29th, October 1986	accounts	Free Download (11 pages)

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